Difference between revisions of "Oversight Board/Next meeting"

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(→‎Next meeting: moving meeting times to 19UTC)
 
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=== Next meeting===
 
=== Next meeting===
  
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Friday, 2016-06-03 at 19 UTC
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* Wednesday, 2024-12-04 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
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* on Matrix ([https://matrix.to/#/#sugar:matrix.org matrix.org room: Sugar])
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Email slobs at lists dot sugarlabs dot org to propose a topic queue to be brought up.
 
  
 
==== Agenda items ====
 
==== Agenda items ====
  
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Please contact an oversight-board member to add topics to be considered for the meeting.
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Standing agenda items;
  
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* Finance Manager position:
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* pending motions from e-mail,
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** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To replace existing bylaw for Finance Manager];
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* reports from Ombudsman,
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** [https://docs.google.com/document/d/16jIFuZ9bX-Bv675BpA1KmcEcRcX4PRCOUEX0ICRUkOc/edit Motion: To define procedures for requesting, obtaining, and reporting use of SugarLabs funds];
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* reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
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** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To append the following text to the existing bylaw for the Finance Manager office]; and
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* discussion of goals,
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** [https://docs.google.com/document/d/1ssTPbBC23prkOLHUNpaPO56zpQQkD0IL4FA3FFmAUvw/edit#heading=h.meqor5elzkoa Motion: To add to the bylaws a new section, “Sugar Labs Oversight Board Spending Guidelines”];
 
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* Motion to adopt the [[Vision_proposal_2016|2016 vision]] for Sugar Labs;
 
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* Motion regarding GSoC mentoring stipends [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
 
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* Motion to request a membership donation [https://docs.google.com/document/d/1CPQRFvCwj-Az79PB3Y85aK8Pv5Sl1EODs07m9phAS5U/edit];
 
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* Discussion of merits of applying for inclusion in GitHub Education pack [https://education.github.com/pack]
 

Latest revision as of 14:19, 20 November 2024

Next meeting

  • Wednesday, 2024-12-04 at 19:30 UTC, (per agreed motion 2020-06, "meet every two weeks"),
  • on Matrix (matrix.org room: Sugar)

Agenda items

Standing agenda items;

  • pending motions from e-mail,
  • reports from Ombudsman,
  • reports from project teams, e.g. administrators of Google Code-in or Google Summer of Code,
  • discussion of goals,
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